Dissolved 2016-10-04
Company Information for TALFAB HOLDINGS LIMITED
WORCESTER, ENGLAND, WR6 6NT,
|
Company Registration Number
01533834
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | |
---|---|
TALFAB HOLDINGS LIMITED | |
Legal Registered Office | |
WORCESTER ENGLAND WR6 6NT Other companies in WR3 | |
Company Number | 01533834 | |
---|---|---|
Date formed | 1980-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 11:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES NEALE |
||
SIMON CHARLES NEALE |
||
GRAHAME RANKIN |
||
MARK WALDER |
||
JOHN RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ERIC BETTS |
Director | ||
PETER TAYLOR |
Director | ||
LINDA KAREN TAYLOR |
Company Secretary | ||
LINDA KAREN TAYLOR |
Director | ||
WAYNE ALAN BURMAN |
Company Secretary | ||
DAVID LEONARD PAGE |
Director | ||
ROBERT FRANK KILBY |
Company Secretary | ||
ROBERT FRANK KILBY |
Director | ||
BRIAN RICHARD GARVEY |
Director | ||
CHRISTOPHER TREVOR NORMAN |
Director | ||
JOHN RAYMOND WILLIAMS |
Director | ||
PETER EDWARD PAWSEY |
Director | ||
LINDA KAREN TAYLOR |
Company Secretary | ||
KEVIN ERIC BETTS |
Director | ||
LINDA KAREN TAYLOR |
Director | ||
CHRISTOPHER PHILIP ROCHE |
Director | ||
DAVID LEONARD PAGE |
Company Secretary | ||
DAVID LEONARD PAGE |
Director | ||
PHILIP REAY BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLPAK DIRECT LIMITED | Director | 2018-08-17 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
WORLD OF FLAVOURS LIMITED | Director | 2018-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
ALOMORA UK LIMITED | Director | 2017-04-24 | CURRENT | 2010-08-19 | Liquidation | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
RIGISYSTEMS LTD | Director | 2010-06-01 | CURRENT | 2001-01-09 | Active | |
SOFAS DIRECT.COM LTD. | Director | 2003-10-20 | CURRENT | 2002-12-11 | Dissolved 2014-06-10 | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
RIGISYSTEMS LTD | Director | 2004-04-01 | CURRENT | 2001-01-09 | Active | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
RIGISYSTEMS LTD | Director | 2010-06-01 | CURRENT | 2001-01-09 | Active | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
RIGISYSTEMS LTD | Director | 2005-01-14 | CURRENT | 2001-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 62 BLACKPOLE TRADING ESTATE WEST WORCESTER WR3 8ZJ | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BETTS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BETTS | |
AP01 | DIRECTOR APPOINTED MR JOHN RAYMOND WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARK WALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015338340020 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME RANKIN | |
LATEST SOC | 15/09/13 STATEMENT OF CAPITAL;GBP 560976.94 | |
AR01 | 19/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR SIMON CHARLES NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 01/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERIC BETTS / 23/12/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
122 | GBP SR 50000@0.01 | |
RES13 | DIRS AUTHORISED AND VOTED 26/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BETTS / 12/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O PCB CYPRESS CENTRE SHREWSBURY BUISNESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 03/07/06 | |
169 | £ IC 1199802/1060976 03/07/06 £ SR 138826@1=138826 | |
RES06 | REDUCE ISSUED CAPITAL 03/07/06 | |
123 | NC INC ALREADY ADJUSTED 03/07/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/07/06--------- £ SI 138826@.01=1388 £ IC 1198414/1199802 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BLACKPOLE TRADING ESTATE (WEST) WORCESTER WR3 8TJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
RES13 | MIN NO OF DIR IS THREE 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BALNEAVES INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | CHRISTOPHER TREVOR NORMAN | |
SHARE PLEDGE | Satisfied | CHRISTOPHER TREVOR NORMAN | |
DEBENTURE | Satisfied | CHRISTOPHER TREVOR NORMAN | |
DEBENTURE | Satisfied | CHRISTOPHER TREVOR NORMAN | |
DEBENTURE | Satisfied | CHRISTOPHER TREVOR NORMAN | |
DEBENTURE | Satisfied | CHRISTOPHER TREVOR NORMAN | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A CHATTEL MORTGAGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
MORTGAGE OF CHATTELS | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
SUPPLEMENTAL MORTGAGE OF CHATTELS | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC. |
Creditors Due After One Year | 2011-05-01 | £ 5,782,033 |
---|---|---|
Creditors Due Within One Year | 2011-05-01 | £ 103,886 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALFAB HOLDINGS LIMITED
Called Up Share Capital | 2011-05-01 | £ 1,059,589 |
---|---|---|
Fixed Assets | 2011-05-01 | £ 100 |
Shareholder Funds | 2011-05-01 | £ 5,885,819 |
Debtors and other cash assets
GB2312903 , GB2374878 , GB2369131 , GB2336379 , GB2378191 , GB2369379 , GB2312938 , GB2369378 , GB2345705 ,
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as TALFAB HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |